ام اتش بي لتجارة الغذائية ش.ذ.م.م

LEI: 213800J9Y4KJ96C67P64
United Arab Emirates
Last updated: Oct 13, 2024
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
213800J9Y4KJ96C67P64
Registration ID
755226(ID: RA000573)
Legal Form
RWVW
Jurisdiction
United Arab Emirates
Legal address country
United Arab Emirates

Entity Names

Legal Name

ام اتش بي لتجارة الغذائية ش.ذ.م.م(Language: ar)

Transliterated Names

  • MHP FOOD TRADING L.L.C.(Language: ar)

Addresses

Legal Address

OFFICE 1704, KING OF ALAA SISOVA, BUSINESS BAY
DUBAI, AE-DU, 51085, United Arab Emirates

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Headquarters Address

OFFICE 1704, KING OF ALAA SISOVA, BUSINESS BAY
DUBAI, AE-DU, 51085, United Arab Emirates

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was October 12, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

ام اتش بي لتجارة الغذائية ش.ذ.م.م is registered under jurisdiction AE. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI 213800D7DXFXGA292757, with relationship status active. Ultimate parent is linked to LEI 213800D7DXFXGA292757, with relationship status active.

How to verify this entity

  1. Match the legal name "ام اتش بي لتجارة الغذائية ش.ذ.م.م" to the entity you expect.
  2. Check local registration number 755226 against authority RA000573.
  3. Confirm the validation source RA000573 and reference 755226.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to ام اتش بي لتجارة الغذائية ش.ذ.م.م, identified by the LEI 213800J9Y4KJ96C67P64. The entity is formally registered under the jurisdiction of United Arab Emirates (via RA000573, registered as 755226) and lists its legal address country as United Arab Emirates. It operates under the legal structure defined as "RWVW", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Oct 4, 2019, its most recent update on Oct 13, 2024, and a scheduled renewal date of Oct 12, 2024.

Maintaining an active and up-to-date LEI is crucial for ام اتش بي لتجارة الغذائية ش.ذ.م.م to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000573 (as 755226).

Registration Details

Timeline

  • Initial Registration
    Oct 4, 2019
  • Last Updated
    Oct 13, 2024
  • Next Renewal
    Oct 12, 2024

Validation

Primary Validation

Authority ID
RA000573
Registration Number
755226

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 213800D7DXFXGA292757

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 213800D7DXFXGA292757

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 213800D7DXFXGA292757
Scylla Capital Limited
LEI: 2549005E6B3VH5NVN437
MHP LUX S.A.
LEI: 222100RHC7R1WZ1J3M44
U.V.E. SA
LEI: 9598004EXUULP0TVXP26
Siblings
ام اتش بي لتجارة الغذائية ش.ذ.م.م
LEI: 213800J9Y4KJ96C67P64
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found